MONEY TRANSFER INTERNATIONAL (UK) LIMITED
Company is dissolved
General Information
NAME
MONEY TRANSFER INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
05281230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/11/2004
(20years old)
WEBSITE
MTIUK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/11/2013
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN1 1NH
White Maund
44-46 Old Steine
Brighton
East Sussex
BN1 1NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member James Alexander Nicholson (906440155) Appointed |
| 18/07/2024 | New Board Member James Alexander Nicholson (906440155) Appointed |
| 21/10/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MONEY TRANSFER INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEY TRANSFER INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY TRANSFER INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 5 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2010 - 29/11/2010 (10 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member James Alexander Nicholson (906440155) Appointed |
| 18/07/2024 | New Board Member James Alexander Nicholson (906440155) Appointed |
| 21/10/2014 | Change in Reg. Office |
| 06/08/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
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